WINCHESTER ENERGY LTD — Director's Dealing 2014

Sep 30, 2014

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	Winchester Energy Limited
ABN	21 168 586 445

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	John Damian Kenny
Date of appointment	17 March 2014

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

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Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. JDK Nominees Pty Ltd ATF the Kenny Capital Trust. John Kenny is a member of the class of potential beneficiaries Chatsworth Stirling Pty Ltd. John Damian Kenny is the sole director of Chatsworth Stirling Pty Ltd. JDK Nominees Pty Ltd ATF the Kenny Capital Trust owns all the issued capital of Chatsworth Stirling Pty Ltd.

Number & class of Securities 9,399,869 fully paid ordinary shares 3,516,828 unlisted $0.25 options expiring on 30 April 2019 1,666 Class A Convertible Milestone Notes each with a term ending on 30 April 2019 3,332 Class B Convertible Milestone Notes each with a term ending on 30 April 2019 4,998 Class C Convertible Milestone Notes each with a term ending on 30 April 2019 2,319,125 fully paid up ordinary shares

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
No. and class of securities to which interest relates	Not applicable

• See chapter 19 for defined terms.

Appendix 3X Page 2

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